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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Philbin, Richard Peter
    Born in July 1971
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 2
    Denby, Mark Christian Paul
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2003-06-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 3
    Harper, Richard Wayne De Larrinaga
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2014-01-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Austen, Graham Norman
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2008-06-03
    OF - Director → CIF 0
    Austen, Graham Norman
    Individual (10 offsprings)
    Officer
    2002-04-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Nicol, Ian Trevor
    Born in June 1948
    Individual (14 offsprings)
    Officer
    2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Murray, Neil
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2024-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Boyce, Douglas Hugh
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2023-11-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Storer, Richard
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 9
    Paxton, George David
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Oshry, Ivan
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    O'neill, Helen Margaret
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    White, Brian
    Born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2010-02-15
    OF - Director → CIF 0
    White, Brian
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 13
    Webster, Alexis Daniel
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2025-05-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 14
    Moe, Eric Roger
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Butcher, Craig Nicholas
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2000-09-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Bromwich, Michael Trevor
    Individual (21 offsprings)
    Officer
    2000-07-05 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 17
    Wilson, Jillian
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 18
    Lockyer, Clifford Philip
    Born in September 1949
    Individual (21 offsprings)
    Officer
    (before 1992-02-20) ~ 2006-03-02
    OF - Director → CIF 0
  • 19
    Harris, Paul Raymond
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2006-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 20
    Banbury, Martin James
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1995-06-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    Clarke, John Ashley
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 22
    Anderson, David William
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 23
    Smith, Kenneth William
    Born in July 1935
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 24
    GHC GROUP LIMITED
    - now 05099827 05918900
    OFM HOLDINGS LIMITED - 2006-09-29
    WOODFOLDER LIMITED - 2004-06-28
    22-30, Horsefair Street, Leicester, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    HALO TECH HOLDINGS UK LTD
    14730926
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BERKELEY MANAGEMENT SERVICES LIMITED - now 02797439
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    26, Horsefair Street, Leicester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO INVEST LTD

Period: 2023-12-05 ~ now
Company number: 02472015 15655275
Registered names
HALO INVEST LTD - now 15655275
OFFERPRIOR LIMITED - 1990-04-18
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HALO INVEST LTD
    Info
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2023-12-05
    BERKELEY FUND MANAGERS LIMITED - 2023-12-05
    OFFERPRIOR LIMITED - 2023-12-05
    Registered number 02472015
    100 Level 18, Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HALO INVEST LTD
    S
    Registered number 02472015
    100 Bishopsgate, 18th Floor, London, Ec2n 4ag, England, EC2N 4AG
    Private Limited Company in England & Wales, England
    CIF 1
  • RESILIENT FUND MANAGERS LTD
    S
    Registered number 2472015
    22-30, Horsefair Street, Leicester, England, LE1 5BD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HALO NOMINEES LTD
    - now 04934612
    BFM NOMINEES LIMITED
    - 2024-02-10 04934612
    100 Level 18, Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2023-10-03
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.